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发表于 25-2-2015 04:32 AM
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本帖最后由 icy97 于 1-3-2015 05:09 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,534 |
| 54,661 |
| 2 | Profit/(loss) before tax | 1,818 |
| 6,512 |
| 3 | Profit/(loss) for the period | 1,183 |
| 6,051 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,183 |
| 6,051 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.29 |
| 6.61 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1200 |
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发表于 31-5-2015 05:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 11,476 |
| 11,476 |
| 2 | Profit/(loss) before tax | -1,086 |
| -1,086 |
| 3 | Profit/(loss) for the period | -1,148 |
| -1,148 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,148 |
| -1,148 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.48 |
| -0.48 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1200 | 0.1200
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发表于 20-7-2015 09:57 PM
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本帖最后由 icy97 于 21-7-2015 12:41 AM 编辑
KRONO亞洲大股東 擬開特大罷免董事
財經20 Jul 2015 23:11
(吉隆坡20日訊)去年底剛上市馬股創業板的KRONO亞洲(KRONO,0176,創業板科技)似醞釀內部重組,接獲大股東正式通知,將召開股東特別大會,委任及罷免董事。
該公司向馬證交所報備指出,執行主席兼總執行長霈迪本月16日(週四)發出正式通知,將召開股東特大委任4名董事,並革除在通知期間至特大結束前獲委的額外董事。
KRONO亞洲上市后,霈迪持有53.03%股權,為該公司單一大股東。
文告指出,霈迪尋求委任的4名董事分別為TFP方案(TFP,0145,創業板貿服)執行董事周成寶(譯音)、阿南德、許友興(譯音)及陳美瓊(譯音),不過未列明欲罷免對象。
該公司5月29日剛召開上市后首次股東年度大會,所有議程皆獲全數通過;文告指出,董事局商議過后將再短期內公布最新進展。【中国报财经】
Type | Announcement | Subject | OTHERS | Description | KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")- NOTICE OF REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965 | The Board of Directors of KAB wishes to announce that the Company had on 16 July 2015, received a notice of requisition to convene an Extraordinary General Meeting (“EGM”) pursuant to Section 144 of the Companies Act, 1965 from Mr. Piti Pramotedham, who is the Executive Chairman/Group Chief Executive Officer and a major shareholder of the Company, with the following intentions:- 1. to appoint the following persons as directors of the Company:- a. Dr. Chew Seng Poh (NRIC No. 621005-10-5859); b. Mr. Anand Padmanabhan (Passport No. Z3132832); c. Mr. Edward Khor Yew Heng (NRIC No. 710725-02-5413); and d. Mdm. Tan Bee Kheng (NRIC No. 651020-04-5062).
2. to remove any person appointed by the Directors of the Company as an additional director pursuant to Article 95 of the Articles of Association of the Company between the date of the requisition and the conclusion of the EGM.
A copy of the requisition dated 16 July 2015 is attached herewith.
The Board of Directors will deliberate on this matter and further announcement will be made in due course.
This announcement is dated 20 July 2015.
| http://www.bursamalaysia.com/market/listed-companies/company-announcements/4806009
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发表于 7-8-2015 05:34 AM
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本帖最后由 icy97 于 8-8-2015 05:40 AM 编辑
要求开特大委4董事 Krono亚洲拒大股东
财经新闻 财经 2015-08-07 09:46
(吉隆坡6日讯)Krono亚洲(KRONO,0176,创业板科技股)拒绝大股东,也是执行主席兼总执行长陈英铭(Piti Pramotedham)要求召开特大委任4名新董事的要求。
该公司向马交所报备,公司经过商议后,基于法律考量,而作出上述决定。
今年7月,持有公司53.03%股权的陈英铭,要求根据公司章程,在提出申请的日期至特大结束期间,剔除公司董事局委任的任何额外董事。
至于被提名委任为公司新董事分别是周成宝、阿南帕马纳汉、许耀兴和陈美卿(最后两个名字皆译音)。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")- NOTICE OF REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING ("EGM") PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965 ("REQUISITION") | Further to the announcement made by the Company on 20 July 2015, the Board of Directors of KAB (“the Board”) wishes to inform that a meeting of Directors was convened and held on 6 August 2015. Legal opinions were procured by the Independent Directors (namely Mr. Tan Wee Seng Gerard, Mr. John Chin Shoo Ted and Mr. Lee Wai Cheong) and Executive Director (namely Mr. Teo Chong Meng Philip Dominic) (“Legal Opinion-Board”) as well as by the Executive Chairman/Group Chief Executive Officer (namely Mr. Piti Pramotedham).
The Board (save for Mr. Piti Pramotedham who has abstained from voting) has taken its position to refuse/decline to convene the EGM based on the Legal Opinion-Board, in view of the potential violation of Section 128(2) of the Companies Act, 1965 and the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (in breach of the Nomination Committee's Terms of Reference). The Board is of the opinion that the Company is not bound to act upon the Requisition.
This announcement is dated 6 August 2015.
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发表于 11-8-2015 11:40 PM
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本帖最后由 icy97 于 13-8-2015 01:47 AM 编辑
Krono亚洲CEO陈英铭 26日再开特大委4董事
财经新闻 财经 2015-08-12 10:07
(吉隆坡11日讯)Krono亚洲(KRONO,0176,创业板)今日再度接获大股东,也是执行主席兼总执行长陈英铭的要求后,将在本月26日召开特大,投票表决委任4名新董事的议案。
文告指出,陈英铭援引第144(3)条公司章程,在本月26日召开特大,寻求委任4名新董事入驻Krono亚洲。
被提名的4名董事,分别是周成宝、阿南帕马纳汉、许耀兴(译音)和陈美卿(译音),他们都在资讯科技领域有多年经验。
持股53.03%
陈英铭表示,被提名的董事拥有技术和背景,一旦加入董事部,可给予独立、中庸的建议,有助作出决策。
同时,陈英铭也要求在上月16日至特大结束期间,剔除公董事部委任的任何董事。
目前,陈英铭手持Krono亚洲53.03%,是单一大股东。
根据公司章程,一名持股率超过50%的公司股东,拥有召开特大的权力。
早前,陈英铭要求Krono亚洲召开特大,来委任这4名新董事加入。但董事部经过商议之后,基于法律考量,拒绝陈英铭的申请。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")- NOTICE OF EXTRAORDINARY GENERAL MEETING CONVENED PURSUANT TO SECTION 144(3) OF THE COMPANIES ACT, 1965 | The Board of Directors of KAB wishes to announce that the Company had on 11 August 2015 received a notice of Extraordinary General Meeting (“EGM”) to be convened pursuant to Section 144(3) of the Companies Act, 1965 from the requisitionist, Mr. Piti Pramotedham (“Requisitionist”).
The EGM is convened by the Requisitionist, being a member of KAB holding more than one-half (50%) of the total issued and paid-up share capital of the Company pursuant to the powers conferred by Section 144(3) of the Companies Act, 1965.
A copy of the notice of EGM dated 11 August 2015, relevant appendices and proxy form are attached herewith.
This announcement is dated 11 August 2015. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/4824505
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发表于 26-8-2015 01:19 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2015 | 30 Jun 2014 | 30 Jun 2015 | 30 Jun 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,374 |
| 20,850 |
| 2 | Profit/(loss) before tax | -913 |
| -1,999 |
| 3 | Profit/(loss) for the period | -868 |
| -2,016 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -868 |
| -2,016 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.37 |
| -0.85 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1100 | 0.1200
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发表于 26-8-2015 08:52 PM
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本帖最后由 icy97 于 28-8-2015 02:05 AM 编辑
Krono 亚洲取消特大
财经新闻 财经 2015-08-27 11:26
(吉隆坡26日讯)Krono亚洲(KRONO,0176,创业板)宣布,取消原本在今日举行的股东特别大会。
根据文告,这是因为执行主席兼总执行长陈英铭(Piti Pramotedham),已决定不召开股东特大。
他是在7月16日宣布召开股东特大,以投票表决委任新董事和罢黜董事的议案。
根据当时的文告,被提名为新董事的分别是周成宝、阿南帕马纳汉、许耀兴和陈美卿(最后两个名字皆译音),分别在资讯科技领域拥有多年经验。
同时,陈英铭也根据第95条公司章程,要求在7月16日至特大结束期间,罢黜董事部委任的任何额外董事。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")- NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 144 OF THE COMPANIES ACT, 1965 | Further to the announcements made by the Company on 20 July 2015, 6 August 2015 and 11 August 2015, the Board of Directors of KAB wishes to announce that the Company had on 25 August 2015 received a notice dated 22 August 2015 from the requisitionist, Mr. Piti Pramotedham that he has decided to withdraw his notices as follows:- - Notice of Requisition to convene an Extraordinary General Meeting (“EGM”) pursuant to Section 144 of the Companies Act, 1965 dated 16 July 2015; and
- Notice of EGM to be convened pursuant to Section 144(3) of the Companies Act, 1965 dated 11 August 2015 for the EGM scheduled for 26 August 2015.
A copy of the notice dated 22 August 2015 is attached herewith.
This announcement is dated 25 August 2015. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/4844813
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发表于 16-9-2015 01:37 AM
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Date of change | 15 Sep 2015 | Name | MR PITI PRAMOTEDHAM | Age | 51 | Nationality | Singapore | Designation | Chairman | Directorate | Executive | Type of change | Resignation | Reason | Health reasons | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No | Qualifications | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | NIL | Any conflict of interests that he/she has with the listed issuer | NIL | Details of any interest in the securities of the listed issuer or its subsidiaries | 125,677,968 ordinary shares of RM0.10 in Kronologi Asia Berhad |
Remarks : | Mr. Piti Pramotedham held the position of Executive Chairman/ Group Chief Executive Officer. The Board shall advise in due course the appointment of a Chairman and Chief Executive Officer, with Mr. Teo Chong Meng Philip Dominic, Executive Director assuming the duties and responsibilities left by the resignation of Mr. Piti Pramotedham in the interim. In the best interests of all shareholders, the Board hereby wishes to express that the resignation of Mr. Piti Pramotedham does not affect the continuing operations of the Company and is confident that the current management team will remain steadfast in improving the operating and financial performance of the Company.He has also resigned as Director of all subsidiaries and associated companies of Kronologi Asia Berhad. |
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发表于 19-10-2015 11:32 PM
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Date of change | 19 Oct 2015 | Name | MR TAN JECK MIN | Age | 45 | Nationality | Singapore | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | Qualifications | Computer Engineering degree from the Nanyang Technological University | Working experience and occupation | Mr. Tan Jeck Min has been instrumental in the growth and development of Quantum Storage (South Asia) Pte Ltd ["QSA"], a wholly-owned subsidiary of the Company, in the early years since its inception in 2003 until September 2013, overseeing QSAs operations in 5 countries across ASEAN. Mr. Tan is a veteran in the information technology ("IT") industry with over 20 years of IT related experiences. He brings with him a wealth of IT experiences having worked for a HK listed IT firm and United States based 3Com, both in their Singapore operations. He was a senior member of the management team of a successful Pan ASIAN IT System Integration company, Sandz Solutions. |
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发表于 19-10-2015 11:33 PM
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本帖最后由 icy97 于 21-10-2015 05:59 PM 编辑
Krono亚洲执行董事 张宗明暂代总执行长
财经新闻 财经 2015-10-21 11:46
(吉隆坡20日讯)执行主席兼总执行长陈英铭在上月15日以健康理由辞职后,Krono亚洲(KRONO,0176,创业板)今天委任执行董事张宗明出任代总执行长,而高级独立非执行董事陈伟生则担任非执行主席。
文告指出,陈伟生留下的高级独立非执行董事职务,将由原本的独立非执行董事陈树德接任。
另外,公司也委任了吴清风(译音)担任独立非执行董事,以及陈捷敏(译音)作为执行董事,来强化专业技术和管理层。
Krono亚洲在文告中指出,目前正物色新总执行长人选,且已展开内部重组,有信心改善未来业绩。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | KRONOLOGI ASIA BERHAD ("KAB" OR "COMPANY")APPOINTMENT OF NEW CHAIRMAN AND DIRECTORS | Since the resignation of KAB’s Executive Chairman/Group Chief Executive Officer (“CEO”) that was announced on 15 September 2015, the Board of Directors of KAB (“Board”) and KAB’s management have taken several steps to mitigate the impact of his departure on the business of KAB and its subsidiary and associated companies (“Group”) along with strengthening the Group’s overall management and Board governance structure, with a singular objective of improving the operational and financial performance of the Group going forward.
These steps include appointing Mr Teo Chong Meng Philip Dominic (Executive Director) as Acting CEO and Mr Tan Wee Seng Gerard (Independent Non-Executive Director) as Non-Executive Chairman. Concurrently, Mr Tan Wee Seng Gerard will relinquish his role as Senior Independent Director to Mr. John Chin Shoo Ted (currently Independent Non-Executive Director).
The Board also strengthened its corporate expertise and management experience with new Board appointments, namely Mr Geoffrey Ng Ching Fung as Independent Non-Executive Director and Mr Tan Jeck Min as Executive Director (in-charge of operations). While a search is currently in progress for a new CEO, the Group has assured and received support from its key customers, principal distributors and resellers/ channel partners that it is “business as usual”. Similarly, the Board has also communicated with the Group’s key senior management staff to motivate and assure them of the future of the Group.
Mr Teo Chong Meng Philip Dominic and his team have already commenced re-strategizing and rebuilding the business after two (2) financial quarters of losses and the Board is confident that their efforts should show improved financial performance going forward. The new Board, with its additional members as well as Chairman, will closely monitor and work with the Acting CEO and his team to turn this unexpected development into an opportunity to grow KAB’s existing business as well as expand into new business areas for sustainable growth.
This announcement is dated 19 October 2015. |
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发表于 28-10-2015 02:19 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2015 | 30 Sep 2014 | 30 Sep 2015 | 30 Sep 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,398 | 11,028 | 36,248 | 39,127 | 2 | Profit/(loss) before tax | 125 | 1,465 | -1,874 | 4,694 | 3 | Profit/(loss) for the period | 1,327 | 1,463 | -689 | 4,868 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,327 | 1,463 | -689 | 4,868 | 5 | Basic earnings/(loss) per share (Subunit) | 0.56 | 4.93 | -0.29 | 16.42 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1300 | 0.1200
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发表于 28-2-2016 03:22 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2015 | 31 Dec 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 25,106 | 15,534 | 61,354 | 54,661 | 2 | Profit/(loss) before tax | 4,749 | 1,818 | 2,875 | 6,512 | 3 | Profit/(loss) for the period | 3,739 | 1,183 | 3,050 | 6,051 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,739 | 1,183 | 3,050 | 6,051 | 5 | Basic earnings/(loss) per share (Subunit) | 1.58 | 1.29 | 1.29 | 6.61 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1500 | 0.1200
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发表于 28-5-2016 03:34 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2016 | 31 Mar 2015 | 31 Mar 2016 | 31 Mar 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 14,139 | 11,476 | 14,139 | 11,476 | 2 | Profit/(loss) before tax | 1,623 | -1,086 | 1,623 | -1,086 | 3 | Profit/(loss) for the period | 1,374 | -1,148 | 1,374 | -1,148 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,374 | -1,148 | 1,374 | -1,148 | 5 | Basic earnings/(loss) per share (Subunit) | 0.58 | -0.48 | 0.58 | -0.48 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1400 | 0.1500
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发表于 24-7-2016 01:58 AM
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本帖最后由 icy97 于 26-7-2016 12:50 AM 编辑
出价2600万
Krono亚洲全购印度QSI
2016年7月26日
(八打灵再也25日)Krono亚洲(KRONO,0176,创业板)建议,从Quantum Storage印度有限公司(QSIL)手上,收购Quantum Storage印度私人有限公司(QSI)其余80%的股份。
Krono亚洲出价2600万令吉收购股份,当中有1520万令吉是现金,余款则以发行5564万股的新股来支付。
QSI是一家投资控股公司,同时也为企业提供基础设施技术服务,比如数据保护和软硬体解决方案。
根据上星期五的文告,Krono亚洲已和QSIL签署买卖协议。Krono亚洲将把购得的股票,转移至独资子公司Quantum Storage南亚私人有限公司(QSSA)。
扩展企业数据管理
截至今日,QSSA手上拥有QSI缴足资本的20%,卖卖协议结束后,QSI将成为QSSA的独资子公司。
Krono亚洲指出:“我们发现印度的企业数据管理(EDM)领域有成长的空间,而这项收购正好为公司在印度的EDM领域扩展铺路。如无意外,收购将在第四季度完成。”
“另一方面,收购也让我们掌握QSI的策略方向和公司高层借此整合QSI集团的盈利。预计盈利将为公司未来财务表现带来利好。”【e南洋】
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | KRONOLOGI ASIA BERHAD ("KAB" OR THE "COMPANY")(I) PROPOSED ACQUISITION;(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(III) PROPOSED AMENDMENT | On behalf of the Board of Directors of KAB, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following:
(i) proposed acquisition by KAB of the remaining 80% of the issued and paid-up share capital of Quantum Storage (India) Pte. Ltd. (“QSI”), comprising 1,120,000 ordinary shares in QSI currently held by Quantum Storage (India) Limited, for a purchase consideration of up to RM26,000,000, to be satisfied via a combination of the issuance of up to 55,641,420 new ordinary shares of RM0.10 each in KAB (“KAB Shares”) (“Consideration Shares”) at the issue price of RM0.1941 per Consideration Share and cash payment of up to RM15,200,000 (“Proposed Acquisition”);
(ii) proposed increase in the authorised share capital of KAB from RM25,000,000 comprising 250,000,000 KAB Shares to RM50,000,000 comprising 500,000,000 KAB Shares (“Proposed Increase in Authorised Share Capital”); and
(iii) proposed amendment to the Memorandum of Association of KAB to facilitate the Proposed Increase in Authorised Share Capital (“Proposed Amendment”). (collectively referred to as the “Proposals”)
Please refer to the attachment for further details of the Proposals.
This announcement is dated 22 July 2016. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5155437
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发表于 25-8-2016 03:55 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2016 | 30 Jun 2015 | 30 Jun 2016 | 30 Jun 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 14,778 | 9,374 | 28,917 | 20,850 | 2 | Profit/(loss) before tax | 1,590 | -913 | 3,213 | -1,999 | 3 | Profit/(loss) for the period | 1,696 | -868 | 3,070 | -2,016 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,696 | -868 | 3,070 | -2,016 | 5 | Basic earnings/(loss) per share (Subunit) | 0.72 | -0.37 | 1.30 | -0.85 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1500 | 0.1500
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发表于 2-9-2016 01:19 AM
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icy97 发表于 24-7-2016 01:58 AM
出价2600万
Krono亚洲全购印度QSI
2016年7月26日
(八打灵再也25日)Krono亚洲(KRONO,0176,创业板)建议,从Quantum Storage印度有限公司(QSIL)手上,收购Quantum Storage印度私人有限公司(QSI)其余80% ...
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | KRONOLOGI ASIA BERHAD ("KAB" OR THE "COMPANY")(I) PROPOSED ACQUISITION;(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(III) PROPOSED AMENDMENT |
We refer to the announcements dated 22 July 2016, 27 July 2016 and 26 August 2016 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Company had on 30 August 2016 entered into a supplemental SPA with the Vendor (“Supplemental SPA”), pursuant to which the Parties have agreed to vary certain terms and conditions under the Purchase Consideration clause of the SPA. Pursuant to the Supplemental SPA, the existing items (i), (vi) and (vii) of the Purchase Consideration clause of the SPA shall be deleted in its entirety and replaced with the following:
(i) The aggregate consideration for the purchase of the Sale Shares is RM26,000,000, which was agreed at after arms’ length negotiations and based, amongst others, on a willing-buyer willing-seller basis, to be settled on a staggered payment basis. The purchase consideration shall be satisfied through an aggregate of (i) the allotment and issuance of up to 55,641,420 Consideration Shares to the Vendor (and/or its nominee); and (ii) the payment of a cash consideration component.
(vi) The Parties hereby further agree that in the event that the Purchaser undertakes a bonus issue of Shares on a pro-rata basis to all existing shareholders of the Purchaser, sub-division or consolidation of capital (the “Corporate Action”) during the Profit Warranty Period, the Vendor’s entitlement to the remaining Consideration Shares that have not been issued to it under the SPA (the “Remaining Consideration Shares”) shall be adjusted accordingly to take into account such Corporate Action so that it will not be unnecessarily diluted or otherwise. In the event of such Corporate Action, the Issue Price shall be adjusted accordingly such that the Remaining Consideration Shares issued shall represent the same percentage of shareholding in the enlarged and fully diluted or reduced share capital (as the case may be) of the Purchaser following the Corporate Action as if the Remaining Consideration Shares had been issued on the business day immediately preceding the effective date of such Corporate Action by the Purchaser, provided always that the issuance of any additional Shares will be subject to the approval of Purchaser’s shareholders, Bursa Securities and other regulatory authorities (where applicable). The Purchaser shall also consult its auditors in relation to such adjustment (if any) and the adjustment (if any) shall be certified by the auditors.
In any circumstances where the auditors are unable to agree on any adjustment required above, the Purchaser shall refer the adjustment to the decision of an adviser acting as expert and not as arbitrator and whose decision as to such adjustment as shall be appropriate in terms of the conditions shall be final and conclusive and no certification by the auditors shall be necessary.
(vii) In the event that the Purchaser undertakes a rights issue of Shares on a pro-rata basis to all existing shareholders of the Purchaser (“Rights Issue”) during the Profit Warranty Period, the Purchaser may, in its absolute discretion, decide to issue additional Shares to the Vendor at an issue price equivalent to the issue price of the rights issue of Shares to be determined later so that it will not be unnecessarily diluted or otherwise, provided always that the issuance of any additional Shares will be subject to the approval of the Purchaser’s shareholders, Bursa Securities and other regulatory authorities (where applicable). The Purchaser shall also consult its auditors in relation to such number of additional Shares to be issued (if any) and such number shall be certified by the auditors.
In any circumstances where the auditors are unable to agree on the number of additional Shares to be issued in relation to the above, the Purchaser shall refer the number of additional Shares to be issued to the decision of an adviser acting as expert and not as arbitrator and whose decision as to such number as shall be appropriate in terms of the conditions shall be final and conclusive and no certification by the auditors shall be necessary.
For the avoidance of doubt, no adjustment will be made to the number and issue price of the Remaining Consideration Shares in the event that the Purchaser undertakes a Rights Issue during the Profit Warranty Period.
This announcement is dated 30 August 2016. |
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发表于 5-10-2016 04:19 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | KRONOLOGI ASIA BERHAD ("KAB" OR THE "COMPANY")(I) ACQUISITION;(II) INCREASE IN AUTHORISED SHARE CAPITAL; AND(III) AMENDMENT | We refer to the announcements dated 22 July 2016, 27 July 2016, 26 August 2016, 30 August 2016, 1 September 2016, 2 September 2016, 26 September 2016 and 29 September 2016 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Acquisition has been completed on 4 October 2016 in accordance with the terms and conditions of the SPA.
This announcement is dated 4 October 2016. |
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发表于 7-10-2016 01:02 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Acquisitions | Details of corporate proposal | Acquisition by Kronologi Asia Berhad ("KAB") of the remaining 80% of the issued and paid-up share capital of Quantum Storage (India) Pte. Ltd. ("QSI") comprising 1,120,000 ordinary shares in QSI currently held by Quantum Storage (India) Limited, for a purchase consideration of up to RM26,000,000, to be satisfied via a combination of the issuance of up to 55,641,420 new ordinary shares of RM0.10 each in KAB ("Consideration Shares") at the issue price of RM0.1941 per Consideration Share and cash payment of up to RM15,200,000 ("Acquisition") | No. of shares issued under this corporate proposal | 11,128,284 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1941 | Par Value ($$) | Malaysian Ringgit (MYR) 0.100 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 248,116,284 | Currency | Malaysian Ringgit (MYR) 24,811,628.400 | Listing Date | 06 Oct 2016 |
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发表于 16-11-2016 05:08 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2016 | 30 Sep 2015 | 30 Sep 2016 | 30 Sep 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 25,097 | 15,398 | 54,014 | 36,248 | 2 | Profit/(loss) before tax | 1,475 | 125 | 4,688 | -1,874 | 3 | Profit/(loss) for the period | 1,506 | 1,327 | 4,576 | -689 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,506 | 1,327 | 4,576 | -689 | 5 | Basic earnings/(loss) per share (Subunit) | 0.64 | 0.56 | 1.93 | -0.29 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1600 | 0.1500
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发表于 16-11-2016 04:42 PM
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